Sam works closely with a number of FTSE 100, international and privately owned entities in relation to financial crime investigations and practical crime prevention programs. He recently led the settlement on the ground-breaking 11th and 12th UK DPA’s and conducted the independent investigation for the Financial Times of allegations made by Wirecard against its reporters.
He is a regular speaker and moderator at industry and government events and was previously Head of Anti-corruption in EMEA for a global financial crime consultancy where he advised and worked with Lisa Osofsky, the Director of the SFO. Sam's experience also includes senior roles within the Court/FCA appointed sanctions/AML related monitorships of two global banks.
Sam is a co-author of the leading UK anti-corruption compliance text book “Bribery: a Compliance Handbook” published by Bloomsbury and he has extensive practical experience as the Subject Matter Expert for anti-bribery and money-laundering at a global full service oil and gas company and a seconded Executive Director to the litigation and regulatory team of a US investment bank.